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Senior Manager, Financial Intelligence Unit, MEA

Circle

Dubai, UAESeniorRisk & Cybersecurity

On-siteBalancedUAE marketDirect from employer
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About the role

Senior Manager of Financial Intelligence Unit at Circle, overseeing AML/CFT compliance and financial crime detection across the Middle East and Africa region. Leads regulatory reporting and investigations on financial intelligence matters.

From the live posting. Full details at the application link above.

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